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Certificates

Date

Title

₨ 149 Each

2018-01-16
CERTIFICATE OF REGISTRATION OF CHARGE-20180116
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2014-10-27
Certificate of Registration of Mortgage-271014
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2014-08-22
Fresh Certificate of Incorporation Consequent upon Change o f Name-210814
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2014-08-22
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-210814
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2014-06-19
Certificate of Registration of Mortgage-190614
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2006-03-28
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2010-04-14
Appointment or change of designation of directors, managers or secretary
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2008-09-24
Appointment or change of designation of directors, managers or secretary
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2008-09-09
Appointment or change of designation of directors, managers or secretary
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2007-01-01
Appointment or change of designation of directors, managers or secretary
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2006-12-30
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2018-01-16
Creation of Charge (New Secured Borrowings)
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2018-01-16
Instrument(s) of creation or modification of charge;-16012018
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2018-01-16
Optional Attachment-(1)-16012018
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2014-10-27
Creation of Charge (New Secured Borrowings)
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2014-06-19
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-09-19
Information to the Registrar by company for appointment of auditor
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2014-10-15
Information by auditor to Registrar
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2014-08-21
Notice of situation or change of situation of registered office
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2014-05-20
Appointment or change of designation of directors, managers or secretary
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2014-01-03
Information by auditor to Registrar
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2013-11-15
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2014-05-22
Resignation of Director
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2014-05-21
Resignation of Director
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-04-13
Directors report as per section 134(3)-13042018
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2018-04-13
List of share holders, debenture holders;-13042018
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2018-04-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
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2017-09-19
List of share holders, debenture holders;-19092017
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2017-09-19
List of share holders, debenture holders;-19092017 1
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2017-09-19
Directors report as per section 134(3)-19092017 1
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2017-09-19
Copy of written consent given by auditor-19092017
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2017-09-19
Copy of the intimation sent by company-19092017
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2017-09-19
Copy of resolution passed by the company-19092017
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2017-09-19
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092017 1
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2017-09-19
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092017
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2017-09-19
Directors report as per section 134(3)-19092017
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2014-08-21
Optional Attachment 1-210814
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2014-07-23
Optional Attachment 1-230714
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2014-07-23
Copy of Board Resolution-230714
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2014-07-23
Optional Attachment 2-230714
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2014-06-19
Instrument of creation or modification of charge-190614
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2014-05-20
Evidence of cessation-200514
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2013-11-15
Optional Attachment 1-151113
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2013-11-15
Optional Attachment 2-151113
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2010-04-14
Optional Attachment 1-140410
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2008-09-24
Evidence of cessation-240908
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2008-09-24
Optional Attachment 1-240908
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2008-09-09
Optional Attachment 1-090908
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2007-01-01
Evidence of cessation-010107
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2006-12-30
Photograph1-301206
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2006-12-30
Photograph2-301206
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2006-12-30
Evidence of cessation-301206
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0000-00-00
MOA
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0000-00-00
AOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-04-13
Annual Returns and Shareholder Information
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2018-04-13
Company financials including balance sheet and profit & loss
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2017-10-29
Annual Returns and Shareholder Information
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2017-09-19
Company financials including balance sheet and profit & loss
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2017-09-19
Company financials including balance sheet and profit & loss
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2017-09-19
Annual Returns and Shareholder Information
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2014-03-24
Annual Returns and Shareholder Information as on 31-03-13
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2014-03-24
Balance Sheet & Associated Schedules as on 31-03-13
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2014-01-03
Balance Sheet & Associated Schedules as on 31-03-12
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2014-01-03
Annual Returns and Shareholder Information as on 31-03-12
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2011-11-08
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-28
Balance Sheet & Associated Schedules as on 31-03-11
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2011-01-04
Annual Returns and Shareholder Information as on 30-06-10
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2011-01-04
Balance Sheet & Associated Schedules as on 30-06-10
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2010-04-28
Annual Returns and Shareholder Information as on 31-03-09
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2010-04-28
Balance Sheet & Associated Schedules as on 31-03-09
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2008-08-21
Balance Sheet & Associated Schedules
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2008-08-21
Annual Returns and Shareholder Information
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2007-11-27
Balance Sheet & Associated Schedules
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2007-11-27
Annual Returns and Shareholder Information
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2006-12-09
Balance Sheet & Associated Schedules
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2006-12-09
Annual Returns and Shareholder Information
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0000-00-00
Annual Return 2004_2005
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0000-00-00
Annual Return 2003_2004
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